Institution record
BTCC
BTCC UK LIMITED
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SECR In our coverage State Enterprise Centre of Registers | 305950582 | Regulated | BTCC Lithuania Limited UAB | 2022 | Register ↗ |
FinCEN Financial Crimes Enforcement Network (FinCEN) | SW1931 | Regulated | BTCC UK LIMITED | 2023-05-12 | Register ↗ |
BTCC: common questions
Which of BTCC's licences fall within our coverage?
Our coverage here is forex and cfd brokers authorised in europe. 1 of BTCC's 2 licence records fall within it: SECR (State Enterprise Centre of Registers), licence 305950582, regulated.
Is BTCC regulated?
Our imported dataset lists 2 licence records for BTCC, of which 2 carry a "regulated" status in the source: SECR (licence 305950582, status: regulated); FinCEN (licence SW1931, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is BTCC rated?
The source dataset does not provide scores for BTCC. Its source risk classification is "risk level not supplied".
Which trading platforms does BTCC offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.